Board Meeting April 26th and 27th

Board of Directors Quarterly Meeting

April 26 and 27, 2021

Via WebEx Video call

Monday, April 26

8 PST/9:00 MST Planning Session

With up to $1.5 million additional funding available through September 2023 through the Community Based Child Abuse Prevention (CBCAP) grant program we need to begin planning for how best to use the funds to strengthen families and communities to prevent child abuse and neglect. Since the money is one time and time limited we will need to be both bold to do some great things without over promising since we won’t have the money after the fall of 2023. I will send some additional documents to help you think about this.

11 PST/Noon MST Adjourn

Tuesday, April 27th

8 PST/9 MST Welcome and any reflections on previous day

9:15 Approve minutes of January Meeting

Consent agenda

Staff Reports

Financial Reports

9:30 Review and approve expenditure shifts

9:45 Grant approval Process—specifically placing a cap on administrative and indirect costs

10:00 Review SFTI budget/evaluations/preliminary plans for next year

10:20 Child Abuse Prevention month

10:30 SFY 2022 Budget plan including wage increases

11:30 Funding cycles for 2021-2022 based on new revenues

11 PST/Noon MST Adjourn